NARES, J. —
California law requires a local agency to refund sewer service fees paid for which no sewer services were provided. (Gov. Code,
Here, from 1980 through 2012, the City of Escondido (City) supplied water through a single water meter to a residential condominium homeowners association and starting in 2006 billed for sewer services per gallon of water that flowed through that meter. The association used some of that water for its swimming pool and related bathroom facilities, which are connected to the City's sewer system. However, according to the association, upwards of 97 percent of the water was used for irrigating landscape common areas. In 2012 the City determined those landscape areas are not connected to the City's sewer system and at the association's request installed a separate, second water meter to supply water exclusively to that part of the property.
The primary issue in this case is whether, for the period of time from 2006 to before the second water meter was installed, the homeowners association is entitled to a refund under section 53082 of sewer service fees paid for the water used for irrigating the common area landscaping, for which no sewer services were provided.
We conclude section 53082 does not apply because liability for wrongfully collecting sewer service fees under this statute does not depend on a property owner's subjective or particular use of City-supplied water through a single water meter, but rather on whether the premises serviced by that meter are or are not connected to the sewer system. Here, during the period the property was supplied by a single water meter, the premises was, in fact, connected to the City's sewer system. Accordingly, we affirm the trial court's order denying the association's petition for a writ of mandate.
The City operates water treatment facilities and a distribution system to deliver water. The City's wastewater division is responsible for safely treating and disposing of wastewater and maintains more than 360 miles of sewer lines.
The City's municipal code provides that the owner or occupant of premises connected to the City's sewer system "shall pay a sewer service charge."
Assuming no run-off, water used only for irrigation goes into the ground, not into the sewer system. Escondido does not assess a sewer service fee for premises it classifies as "[I]rrigation[-I]nstitutional" because such premises are not connected to the sewer system.
Cape Concord Homeowners Association (Cape Concord), a nonprofit mutual benefit corporation, is the residential owners association for a common interest development known as Cape Concord in the City. The development consists of 218 residential units and common areas, and is divided into two phases, called Turnbridge and Nantucket.
The Cape Concord common areas consist of landscaping and a swimming pool and pool house at each phase. Cape Concord uses water to irrigate the common area landscape and supply water for the swimming pools and pool houses, which contain showers, sinks, and toilets. An "overwhelmingly vast majority" of the water used by Cape Concord is for irrigation.
Before 2012 there was one water meter supplying Cape Concord water at Turnbridge and another meter at Nantucket. From the development's inception in 1980 through 2006, the City classified Cape Concord "[C]ommercial at [S]ingle [F]amily." Under this classification, Cape Concord paid a flat rate for sewer service, ranging from about $14 to $32 each month.
In 2006 the City changed Cape Concord's classification to "[C]ommercial." As a result, the City began charging Cape Concord for sewer services based on the quantity of water used, as measured by each of the two meters, regardless of whether the water was used for irrigation or the pools/pool houses.
In 2012 Cape Concord was having financial difficulties and was particularly concerned about its high water bills. The July 2012 water bill, for example, exceeded $10,000.
In October and November 2012, the City added a second water meter at Turnbridge and also at Nantucket. As a result, one meter serviced water exclusively for irrigating common area landscaping, and the other for the swimming pools and pool houses.
The City reclassified the meters providing irrigation as "[I]rrigation[-I]nstitutional," a classification exempt from a sewer service fee. After the meter split, the City did not charge Cape Concord sewer service fees for water from the irrigation-only meters.
In deposition testimony, Mary Unland, whom the City designated as its most qualified person regarding the meter split, explained that irrigation-only water meters service premises that are not connected to the City's sewer system:
The meter split dramatically reduced Cape Concord's water bill. Cape Concord contends that after the meter split, 96.8 percent of the water used at Turnbridge was for irrigation only. Based on this, Cape Concord estimated it paid $55,586.29 in sewer service fees at Turnbridge for which the City provided no sewer services.
Cape Concord contends that after the meter split, 98.9 percent of the water used at Nantucket was for irrigation. Assuming this same 98.9 percent ratio, Cape Concord estimated it paid $119,589.79 in sewer service fees at Nantucket for which the City provided no sewer services.
Section 53082 provides in part:
In July 2013 Cape Concord sued the City in a pleading entitled petition for writ of mandate or, in the alternative, complaint for (1) money pursuant to Government Code section 53082, (2) money had and received, (3) accounting, and (4) declaratory relief. The writ petition alleged that under section 53082, subdivisions (a), (b), and (c), the City had a "clear, present and ministerial duty" to refund sewer service fees Cape Concord paid for which no sewer service was provided.
In January 2015 Cape Concord filed a motion for a writ of mandate.
Opposing the motion, the City asserted that section 53082 only applies where "no [sewer] services were delivered," as provided in section 53082, subdivision (a). Because Cape Concord conceded that some portion (from 1.1 to 3.2 percent) of its total water use was for the swimming pools and pool houses, the City argued section 53082 simply did not apply.
Next, the City argued that even if section 53082 applied, Cape Concord could only recover sewer service payments made within 180 days of its "claim" for refund, as provided in section 53082, subdivision (e).
In reply, Cape Concord asserted that by splitting the meters the City had recognized the irrigation premises were not connected to the sewer system, thus triggering section 53082, subdivision (c). Cape Concord argued the 180-day limitation period in subdivision (e) only applies to "claims" made by a nonresident under section 53082, subdivision (d). Because Cape Concord sought recovery as a resident under section 53082, subdivision (c), it asserted the City was obligated to "return fees in their entirety, regardless of the amount of time the fees were wrongly collected," as subdivision (c) states.
After conducting a hearing, the court denied the motion.
Next, the court determined section 53082, subdivision (c) was "triggered... and required the City to refund ... sewer service fees paid by [Cape Concord] on the premises that were not connected to the sewer system."
However, citing Utility Audit Co., Inc. v. City of Los Angeles (2003) 112 Cal.App.4th 950, 961 [5 Cal.Rptr.3d 520] (Utility Audit), the court held the 180-day limitation period in section 53082, subdivision (e) applied, limiting
Later, to facilitate this appeal, the court dismissed Cape Concord's complaint at Cape Concord's request. Cape Concord timely appealed from the order denying its petition for writ of mandate.
"`Thus, "[w]here a statute or ordinance clearly defines the specific duties or course of conduct that a governing body must take, that course of conduct becomes mandatory and eliminates any element of discretion."'" (Ellena v. Department of Ins. (2014) 230 Cal.App.4th 198, 205 [178 Cal.Rptr.3d 435].) "Mandamus has long been recognized as the appropriate means by which to challenge a government official's refusal to implement a duly enacted legislative measure." (Morris v. Harper (2001) 94 Cal.App.4th 52, 58 [114 Cal.Rptr.2d 62].)
"When reviewing a trial court's judgment on a petition for ordinary mandate, we apply the substantial evidence test to the trial court's findings of fact and exercise our independent judgment on legal issues, such as the interpretation of statutory ... requirements." (Menefield, supra, 231 Cal.App.4th at p. 217; see Mendiola v. CPS Security Solutions, Inc. (2015) 60 Cal.4th 833,
Section 53082 does not define "premises," and the parties do not cite, and our own independent research has not found, any definition of "premises" in the Government Code in general. However, as Cape Concord points out, the City municipal code pertaining to "Wastewaters, Stormwaters, and Related Matters" defines "premises" as "a parcel of real property or portion thereof ... which is determined by the [C]ity to be a single unit for purposes
Applying this definition to "premises" in section 53082, subdivision (c), Cape Concord contends that by splitting the single water meter at each phase into irrigation and nonirrigation meters, the City necessarily determined the landscape common area was "a portion" of the property — i.e., a "premises" — that was a single unit for purposes of receiving sewer services. Therefore, Cape Concord asserts, section 53082, subdivision (c) applies.
"`Premises' has various legal meanings depending on the context and the situation." (County of San Mateo v. Consolidated Farms, Inc. (1959) 169 Cal.App.2d 735, 738 [337 P.2d 840].) We disagree with Cape Concord's assertion that its municipal code definition of "premises" necessarily applies to section 53082, a state statute. Cape Concord cites nothing indicating the Legislature had the City municipal code in mind when it enacted section 53082, nor that the City contemplated section 53082 when adopting the definition of "premises" in its local ordinance.
Rather than looking to any particular public agency's definition of "premises" to give meaning to that word in section 53082, we are instead required to define that word in light of the object that statute attempts to achieve, the evil to be remedied by the statute, the legislative history, public policy, and the statutory scheme of which the statute is a part. (See In re Luke W. (2001) 88 Cal.App.4th 650, 655 [105 Cal.Rptr.2d 905] [principles for statutory interpretation].)
Section 53082 was enacted in response to billing practices of the City of Los Angeles, which beginning in 1972 assessed sewer service charges against property owners who did not use the City's sewer system at all, but instead relied wholly on septic tanks or Los Angeles County services. (Utility Audit, supra, 112 Cal.App.4th at p. 953.) The problem received the Legislature's attention, which enacted section 53082 to force municipalities to refund sewer service fees in situations where no sewer services were delivered.
There is no evidence in this record indicating the City ever knew, or should have known, how Cape Concord was using its water during this period. In Cape Concord's case, it is the user's choice, not communicated to the City, to use the bulk of the water supply that could have gone into the sewer system for irrigation that forms the basis of its refund claim.
Thus, Cape Concord seeks to use the strict liability provided in section 53082 to a set of facts significantly different from the harm the Legislature sought to remedy by that statute. Liability under section 53082 was intended to be triggered not by the property owner or occupier's subjective or particular use of water — something the agency cannot control, much less know of in the ordinary course — but rather by whether the objective features of the property itself are such that preclude any of the supplied water from entering the sewer system.
The superior court denied Cape Concord's writ petition on the grounds section 53082 applied, but limited any recovery to sewer service fees charged
The order denying the petition for writ of mandate is affirmed. The City of Escondido is entitled to costs on appeal.
Huffman, Acting P. J., and Aaron, J., concurred.